Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12004339 HUA ZHONGChinaOpen with Google Map #3 ZHANGJIA VILLAGE LIANSHITOWN HUZHOU ZHEJIANG CHINAshareholder ofKAI CABLE INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA20-SEP-2004Defaulted
Object ID: 12018403 THE BEAREROpen with Google Map shareholder ofREVIS CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-200401-SEP-2010Defaulted
Object ID: 12018404 THE BEAREROpen with Google Map shareholder ofREVIS CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-200401-SEP-2010Defaulted
Object ID: 12023404 THE BEAREROpen with Google Map shareholder ofARAZATI TRADING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120820-SEP-200418-JAN-2010Defaulted
Object ID: 12023405 THE BEAREROpen with Google Map shareholder ofARAZATI TRADING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120820-SEP-200418-JAN-2010Defaulted
Object ID: 12023406 THE BEAREROpen with Google Map shareholder ofARAZATI TRADING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120820-SEP-200418-JAN-2010Defaulted
Object ID: 12023407 THE BEAREROpen with Google Map shareholder ofARAZATI TRADING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120820-SEP-200418-JAN-2010Defaulted
Object ID: 12025610 THE BEAREROpen with Google Map shareholder ofZUHEV CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND20-SEP-200406-MAY-2014Defaulted
Object ID: 12036131 ESSEX NOMINEES LIMITEDOpen with Google Map shareholder ofLTM INVESTMENTS LIMITEDIrelandOpen with Google map BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND20-SEP-200407-MAY-2010Discontinued
Object ID: 12043806 THE BEAREROpen with Google Map shareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12043807 THE BEAREROpen with Google Map shareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12043808 THE BEAREROpen with Google Map shareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12043809 THE BEAREROpen with Google Map shareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12056529 THE BEAREROpen with Google Map shareholder ofHEWITT FINANCE CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-SEP-200416-JAN-2007Defaulted
Object ID: 12056530 THE BEAREROpen with Google Map shareholder ofHEWITT FINANCE CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-SEP-200416-JAN-2007Defaulted
Object ID: 12056850 THE BEAREROpen with Google Map shareholder ofHEWITT FINANCE CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-SEP-200416-JAN-2007Defaulted
Object ID: 12056851 THE BEAREROpen with Google Map shareholder ofHEWITT FINANCE CORP.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA20-SEP-200416-JAN-2007Defaulted
Object ID: 12062507 JINLI ZENGSingaporeOpen with Google Map 109 CLEMENTI ROAD; #08-02 BLK; E; KENT VALE HOUSING; SINGAPORE 129791shareholder ofGLOBAL FINEERING TECHNOLOGY PTE LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-SEP-200402-MAY-2008Defaulted
Object ID: 12074024 THE BEAREROpen with Google Map shareholder ofZOREX INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-2004Active
Object ID: 12074025 THE BEAREROpen with Google Map shareholder ofZOREX INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-2004Active
Object ID: 12074373 THE BEAREROpen with Google Map shareholder ofZOREX INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-2004Active
Object ID: 12074374 THE BEAREROpen with Google Map shareholder ofZOREX INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-2004Active
Object ID: 12085261 FAN XIAO BINOpen with Google Map shareholder ofHONOR STAGE LIMITEDChinaOpen with Google map MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA24-MAR-200320-SEP-2004Defaulted
Object ID: 12100677 WANG ZHIXINChinaOpen with Google Map 19-504 MINGDU GARDEN; 98 HESHAN ROAD; SUXHOU; JIANGSU PROVINCE; PRCshareholder ofGLAD TECHNOLOGIES INTERNATIONAL LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-SEP-200405-MAY-2009Defaulted
Object ID: 12103435 PROCARE (HOLDINGS) COMPANY LIMITEDHong KongOpen with Google Map 21ST FLOOR; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG.shareholder ofLAVIE COSMÉTIQUE DE FRANCE LIMITEDHong KongOpen with Google map PANOCEAN SECRETARIAL SERVICES LTD. RM. 1708 KAI TAK COMMERCIAL BLDG. 317-321 DES VOEUX ROAD, CENTRAL HONG KONG20-SEP-200404-DEC-2006Changed agent
Object ID: 12110306 CAPCO NOMINEES LIMITEDJerseyOpen with Google Map 2ND FLOOR; SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER; JERSEY CHANNEL ISLANDS JE4 8NXshareholder ofBALCRAIG S.A.JerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS20-SEP-200415-SEP-2006Dissolved
Object ID: 12118645 PINHAS MARONIsraelOpen with Google Map 5 of Haemek Street; Hod Hasharon; 45262; Israelshareholder ofZOREX INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-2004Active
Object ID: 12118646 ZEHAVA CARASSO-LEVIsraelOpen with Google Map 5 of Haemek Street; Hod Hasharon; 45262; Israelshareholder ofZOREX INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-2004Active
Object ID: 12118647 ARIE CARASSO-LEVIsraelOpen with Google Map 5 of Haemek Street; Hod Hasharon; 45262; Israelshareholder ofZOREX INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-2004Active
Object ID: 12118648 OFRA MARONIsraelOpen with Google Map 5 of Haemek Street; Hod Hasharon; 45262; Israelshareholder ofZOREX INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*20-SEP-2004Active
Object ID: 12122082 CHEN LINGJUNChinaOpen with Google Map 55-4 JIUFENG VILLAGE; CHENGGUAN TOWNSHIP; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; PRCshareholder ofGLAD TECHNOLOGIES INTERNATIONAL LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-SEP-200405-MAY-2009Defaulted
Object ID: 12124345 EXEL FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofAlderman Shipping Associates LtdSwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND20-SEP-200403-MAY-2011Defaulted
Object ID: 12127878 MAK SHUI CHAN NATALIEHong KongOpen with Google Map 8C; KENNEDY TOWN CENTRE; 38 KENNEDY TOWN PRAYA; KENNEDY TOWN; HONG KONG.shareholder ofLAVIE COSMÉTIQUE DE FRANCE LIMITEDHong KongOpen with Google map PANOCEAN SECRETARIAL SERVICES LTD. RM. 1708 KAI TAK COMMERCIAL BLDG. 317-321 DES VOEUX ROAD, CENTRAL HONG KONG20-SEP-200404-DEC-2006Changed agent
Object ID: 12129969 TIAN FANGUnited StatesOpen with Google Map 880 CONTEMPLATION PLACE; MILPITAS; CA 95035; USAshareholder ofMISSIONPEAK TECHNOLOGY VENTURES INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-200403-MAY-2006Defaulted
Object ID: 12131820 Trazida Holdings S.A.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofASIAMEETIC LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-SEP-2004Active
Object ID: 12142093 RICARDO JOSE NORIEGA BENTINPeruOpen with Google Map CALLE MONTE ROSA 271, INT. 3-B-CHACARILLA DEL ESTANQUE-SANTIAGO DE SURCO-LIMA-PERUshareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12142335 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House, Road Town Tortola British Virgin Islandsshareholder ofAlderman Shipping Associates LtdSwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND20-SEP-200403-MAY-2011Defaulted
Object ID: 12146335 PROLIFE GROUP LIMITEDBritish Virgin IslandsOpen with Google Map BOX 957; OFFSHORE INCORPORATIONS CENRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLAVIE COSMÉTIQUE DE FRANCE LIMITEDHong KongOpen with Google map PANOCEAN SECRETARIAL SERVICES LTD. RM. 1708 KAI TAK COMMERCIAL BLDG. 317-321 DES VOEUX ROAD, CENTRAL HONG KONG20-SEP-200404-DEC-2006Changed agent
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFRANKY INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-SEP-2004Active
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofJEMCY MARKETING & SERVICES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS20-SEP-200407-DEC-2010Inactivated
Object ID: 12162564 DUNG PENJUHong KongOpen with Google Map FLAT G3 F RHINE TERRACE; 28 CASTLE PEAK ROAD; SHAM TSENG; N.T.; HONG KONGshareholder ofGLAD TECHNOLOGIES INTERNATIONAL LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-SEP-200405-MAY-2009Defaulted
Object ID: 12164398 WANG WEN JUNChinaOpen with Google Map Haishan 19C; Hongshulin Haijingge; Futian District; Shenzhen City; Guangdong Province; China.shareholder ofRICH WORLD MANAGEMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-2004Active
Object ID: 12168561 GU QING YIChinaOpen with Google Map NO. 29; 3/F; UNIT 2; BLOCK 22; NO. 1; GUANGHUA ROAD; YAN'TA DISTRICT; XI'AN; SHAN'XI; CHINAshareholder ofBRINGO HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-200405-MAY-2009Defaulted
Object ID: 12170617 ZHAO SHIXIChinaOpen with Google Map NO. 6 GUN XIU FANG; SUZHOU; JIANGSU PROVINCE; PRCshareholder ofGLAD TECHNOLOGIES INTERNATIONAL LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-SEP-200405-MAY-2009Defaulted
Object ID: 12176205 SECOND COURT LIMITEDGuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofSILSTEN INTERNATIONAL LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM20-SEP-2004Active
Object ID: 12176204 FIRST COURT LIMITEDGuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofSILSTEN INTERNATIONAL LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM20-SEP-2004Active
Object ID: 12176477 PASTOURELLE GROUP FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofZUHEV CORP.SwitzerlandOpen with Google map DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND20-SEP-200406-MAY-2014Defaulted
Object ID: 12178060 Salamanca Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofCARLUTE COMPANY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-SEP-200427-JUL-2015Dissolved
Object ID: 12179168 The Gudmundsson TrustGuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofSILSTEN INTERNATIONAL LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM20-SEP-2004Active
Object ID: 12180390 ZHU QINSHENGChinaOpen with Google Map NO. 18 JIN SHI STREET; SUZHOU; JIANGSU PROVINCE; PRCshareholder ofGLAD TECHNOLOGIES INTERNATIONAL LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-SEP-200405-MAY-2009Defaulted
Object ID: 12187040 LIU HUAWEIChinaOpen with Google Map rm; 201/34; 98 nong; qing shiu qiao road; ingho science & technology zone; ningbo city; chinashareholder ofFRANKY INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-SEP-2004Active
Object ID: 12187380 WEI QINGChinaOpen with Google Map NO. 5-1; LANE 44; QINGZHEN ROAD; XUHUI; SHANGHAI; CHINAshareholder ofFIVE SHELL INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-200403-MAY-2006Defaulted
Object ID: 12188810 REN BAO WENChinaOpen with Google Map NO. 9; ZHONGXUE XIANG; HANTAI QU; HANZHONG SHI; SHANXI; CHINA.shareholder ofSUOANG INTERNATIONAL HOLDINGS (CHINA) CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-200403-MAY-2006Defaulted
Object ID: 12190407 Salamanca Secretaries (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofCARLUTE COMPANY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM20-SEP-200427-JUL-2015Dissolved
Object ID: 12193021 THE BEARERSwitzerlandOpen with Google Map P.O. BOX 41, 1211 GENEVA 12shareholder ofASIAMEETIC LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-SEP-2004Active
Object ID: 12193651 CHEN LINGJUNChinaOpen with Google Map NO55-4; JIUFENG VILLAGE; CHENGGUAN TOWNSHIP; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; PRCshareholder ofGLAD TECHNOLOGIES INTERNATIONAL LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA20-SEP-200405-MAY-2009Defaulted
Object ID: 12194317 SHORTLAND STREET PARTICIPATION CORP.British Virgin IslandsOpen with Google Map PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofFIRST CHAMP INVEST & TRADE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-SEP-2004Active
Object ID: 12194649 SAMPOERNA PROPERTY LTD.SeychellesOpen with Google Map Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychellesshareholder ofFIRST CHAMP INVEST & TRADE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-SEP-2004Active
Object ID: 12206961 XING HUAI HUChinaOpen with Google Map RM 803; NO. 29; LIU YUN YI JIE; TIAN HE NAN LU; G.Z.; CHINAshareholder ofPANRICH INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG20-SEP-2004Active
Object ID: 12209628 YAN YONGXINGChinaOpen with Google Map ROOM 402; NO. 8; LANE 1177; LINGSHI ROAD; SHANGHAI; CHINAshareholder ofGOOD OCEAN INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-2004Active
Object ID: 12212951 HU WEIChinaOpen with Google Map ROOM 401; BUILDING 6; SANGDA VILLAGE; NO. 22; HUAFA ROAD NORTH; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINAshareholder ofBRINGO HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-200405-MAY-2009Defaulted
Object ID: 12214372 CATALINA ESTHER TERESA NORIEGA BENTINBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12214373 JAIME RICARDO PEDRO NORIEGA BENTINBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12214374 RICARDO JOSE NORIEGA BENTINBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12214375 JAN MARCO NORIEGA BENTINBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 12215557 KAI YUAN JIChinaOpen with Google Map SUIT1240; VANKE PLAZA37; SHUI CHENG NAN ROAD; SHANGHAI; CHINA; 201103shareholder ofKAI CABLE INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA20-SEP-2004Defaulted
Object ID: 12219382 ZHANG XUE LIChinaOpen with Google Map UNIT 12-2-3; NO. 372; JIEFANG ROAD; WEIBIN; XINXIANG; HENAN; CHINAshareholder ofGOOD OCEAN INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-2004Active
Object ID: 12001403 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofTILNEY INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-AUG-199320-SEP-2004Dissolved
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofTILNEY INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-AUG-199320-SEP-2004Dissolved
Object ID: 12001521 THE BEAREROpen with Google Map shareholder ofSEAPACK PROCESSORS INC.SwitzerlandOpen with Google map LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND20-SEP-200423-NOV-2007Defaulted
Object ID: 12001750 GENTLE VILLA LIMITEDOpen with Google Map shareholder ofHARVEST PLAN ENTERPRISES LTD.ChinaOpen with Google map MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA26-MAR-200320-SEP-2004Defaulted
Object ID: 13005144 CATALINA ESTHER TERESA NORIEGA BENTINPeruOpen with Google Map CALLE MONTE ROSA 271; APT 3B; CHACARILLA; SANTIAGO DE SURCO; LIMA PERU.beneficiary ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 13010871 KAI YUAN JIChinaOpen with Google Map SUITE 1240; VANKE PLAZA 37; SHUI CHENG NAN ROAD; SHANGHAIbeneficiary ofKAI CABLE INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA20-SEP-2004Defaulted
Object ID: 13012057 WANG WEN JUNChinaOpen with Google Map Haishan 19C; Hongshulin Haijingge; Futian District; Shenzhen City; Guangdong Province; China.beneficiary ofRICH WORLD MANAGEMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-SEP-2004Active
Object ID: 13012272 JAIME RICARDO PEDRO NORIEGA BENTINPeruOpen with Google Map CALLE MONTE ROSA 271; APT 3B; CHACARILLA; SANTIAGO DE SURCO; LIMA PERU.beneficiary ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 13012830 JAN MARCO NORIEGA BENTINPeruOpen with Google Map CALLE MONTE ROSA 271; APT 3B; CHACARILLA; SANTIAGO DE SURCO; LIMA PERU.beneficiary ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 13000610 RICARDO NORIEGA BENTINPeruOpen with Google Map CALLE MONTE ROSA 271; APT 3B; CHACARILLA; SANTIAGO DE SURCO; LIMA PERU.beneficiary ofGISBORNE PROPERTIES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-SEP-2004Active
Object ID: 74685 LAM Sim KuenHong KongOpen with Google Map FLAT B, 19/F., THE MAYFAIR 1 MAY ROAD HONG KONGshareholder ofRISE VANTAGE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map J.K. Kichijoji BLD 1-26-1 Kichijoji-Honcho Musashino-City Tokyo, Japan 180-004shareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jalan Mawar Raya D23 Cipinang Indah I Jakartashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Pseo San Gervasio 57 6 2 Barcelonashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map JL. SEKOLAH DUTA V/50, RT003/RW014, PONDOK PINANG, JAKARTA SELATAN INDONESIAshareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 33 Jalan Cikini Jakarta Indonesiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Viale J.F. Kennedy 52 Grottaferrata, Roma Italyshareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Quai Des Bereves 1200 Geneve Switzerlandshareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map B-9-8 LA Grange Kiara Jalan Duta Kiara Bukit Kiara 50480 Kuala Lumpur Malaysiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Taman Kebon Jeruk U4/102 RT 12/03 Joglo Jakarta Barat, Indonesiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesiashareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 13 Amber Road #09-00 Parkway Apts Singapore 439863shareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 14 Balmoral Park #01-05 Singapore 259846shareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map No. 55 Ridout Road Singapore 248449shareholder ofFirst Player LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2004Active

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